PREBON YAMANE INTERNATIONAL LIMITED
Company number 02619854
- Company Overview for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- Filing history for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
- People for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
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- More for PREBON YAMANE INTERNATIONAL LIMITED (02619854)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
15 Apr 2009 | 288a | Secretary appointed nicola challen | |
27 Oct 2008 | 288a | Secretary appointed alistair charles peel | |
01 Sep 2008 | 288a | Director appointed barry charles, bernard ward | |
01 Sep 2008 | 288a | Director appointed andrew keith evans | |
01 Sep 2008 | 288a | Director appointed robert brian stevens | |
01 Sep 2008 | 288b | Appointment terminated director terence smith | |
01 Sep 2008 | 288b | Appointment terminated secretary maria de freitas | |
26 Jun 2008 | 363a | Return made up to 27/05/08; full list of members | |
22 May 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST | |
08 Jan 2008 | 288c | Secretary's particulars changed | |
04 Dec 2007 | 288b | Director resigned | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
22 Jun 2007 | 363a | Return made up to 27/05/07; full list of members | |
11 Dec 2006 | 288b | Director resigned | |
11 Dec 2006 | 288a | New director appointed | |
04 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
24 Oct 2006 | 288a | New director appointed | |
13 Jul 2006 | 288c | Secretary's particulars changed | |
26 Jun 2006 | 363a | Return made up to 27/05/06; full list of members | |
15 Jun 2006 | 288b | Director resigned | |
03 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Jul 2005 | 288a | New secretary appointed | |
21 Jul 2005 | 288b | Secretary resigned | |
31 May 2005 | 363s | Return made up to 27/05/05; full list of members |